Face To Face Service Solutions Limited
- Company number
- 11515828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2018
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Wholesale of waste and scrap
Bookkeeping activities
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Tim | Director | 29 Jul 2019 | 29 Jul 2019 |
| MCCRAW, Keith John | Director | 14 Jan 2019 | 13 Sep 2019 |
| SHINE, Richard Paul | Director | 1 Mar 2019 | 12 Feb 2020 |
| WILLIAMSON, Timothy | Director | 21 Nov 2019 | 1 Dec 2020 |
| GRIFFITHS, Philip Mark | Director | 14 Aug 2018 | 1 Dec 2020 |
| GRIFFITHS, Phil Mark | Director | 2 Dec 2020 | 3 May 2021 |
| MOORE, Lemar Ivor | Director | 1 Dec 2020 | 1 Dec 2023 |
| GRIFFITHS, Philip Mark | Director | 1 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andreas Tsimboykas | Ownership Of Shares 25 To 50 Percent | 11 Jan 2019 | 2 Apr 2019 |
| Mr Richard Paul Shine | Ownership Of Shares 25 To 50 Percent | 2 Apr 2019 | 29 Jul 2019 |
| Mr Philip Mark Griffiths | Ownership Of Shares 25 To 50 Percent | 14 Aug 2018 | 29 Jul 2019 |
| Mr Philip Mark Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2019 | 3 Apr 2021 |
| Twg Global Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2019 | 1 Jul 2022 |
| Mr Richard Paul Shine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2019 | 1 Jul 2022 |
| Mr Philip Mark Griffiths | Ownership Of Shares 75 To 100 Percent | 1 Dec 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2024 | - | - | - | - |
| 31 Aug 2023 | £85,000 | -£202,558 | - | 0 |
| 31 Aug 2022 Dormant | - | -£205,906 | - | 0 |
| 31 Aug 2021 | £58,233 | -£205,907 | - | 1 |
| 31 Aug 2020 | £106,378 | -£260,549 | - | 2 |
| 31 Aug 2019 | - | -£167,589 | £641 | - |
Connections
Directors’ other companies
- GRIFFITHS, Philip Mark - Director at Parkwood Recovery Ltd